Compliance Jobs in Cape Town

Red Ember Recruitment is seeking a Junior Legal & Compliance Officer on behalf of our client operating within the financial services and short-term insurance industry.The successful candidate will provide legal and compliance support through legal research contract drafting and review regulatory mon...

Financial Crime and Compliance AnalystFinancial Services Regulatory Compliance Risk ManagementLocation: South Africa Fully RemoteWorking Hours: United Kingdom Business HoursDepartment: Compliance and OperationsSalary: R28 000 per monthAbout the OpportunityWe are seeking an experienced and detail ori...

Operations and Compliance Analyst Location: South AfricaWorking Arrangement: RemoteWorking Hours: UK hours Salary Range: R28 000 per month About the Role We are looking for an experienced and detail focused Operations and Compliance Analyst to join a dynamic and fast moving financial services enviro...

a leading South African online retailer is looking for a highly talented Legal Counsel(Regulatory and Compliance)to join our team in Cape Town.We are a young dynamic hyper growth company looking for smart creative hard- working people with integrity to join us. We offer a market related Total Remune...

An exciting opportunity is available for a Compliance Administrator to join a growing team in Stellenbosch. Requirements include: Relevant qualification in Compliance Risk Management Law AML/KYC or a related fieldMinimum 23 years experience in a compliance KYC FICA risk or administrative roleSound u...

Duties & ResponsibilitiesCOMPLIANCE MANAGER INVESTMENT INDUSTRY Century City / Claremont R670K R690K per annum Negotiable for 5.5-hour day OR 27.5 hours per week6 MONTH FIXED-TERM CONTRACT Our Client an established investment manager with a specialist focus on infrastructure investments is looking t...

We are seeking a highly skilled and experienced Chartered Accountant to transition into a commercial finance environment. This role involves managing financial reporting and compliance including drafting and consolidating financial statements ensuring tax compliance and managing relationships with e...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Payroll Finance & Compliance CoordinatorSouth Africa Every placement we make runs through this role. At Synergi Recruitment we supply engineers to manufacturing and FMCG businesses across the UK. Contractors get paid because someone runs payroll properly. Clients get invoiced because someone stays o...

About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

One of our Pan-African investment managers specialising in private credit and private equity is seeking an experienced Co-Head of Legal & Compliance to jointly lead the legal and compliance function across the Group. The role covers regulatory compliance corporate governance transaction and fund sup...

An established accounting and tax practice is looking for a Compliance Officer to join their team. This role will provide administrative support across the Tax Company Secretarial and Compliance departments with exposure to SARS CIPC FICA/FIC and general statutory compliance.Experience Requirements:...

Job Advert SummaryUnitrans is seeking a Compliance Specialist to join our Risk and Compliance Department. The successful candidate will be responsible for conducting compliance assessments identifying weaknesses and recommending corrective actions to enhance compliance effectiveness. This role also...

Our client is a rapidly growing scale-up dedicated to improving the lives of everyday households across Africa by providing access to solar energy and the internet. Our client provides financing builds technology and operates a distribution network that enables hundreds of people every day to buy so...

Job Title: Compliance OfficerLocation: Cape TownRole OverviewResponsible for ensuring candidates meet all compliance regulatory and contractual requirements before being placed with clients.Supports the Senior Compliance Officer with day-to-day compliance activities and escalates issues when require...

Excellent opportunity for an experienced legal regulatory and compliance professional to join a growing organisation. This role offers valuable exposure across regulatory oversight governance risk management stakeholder engagement and strategic business support.Company and Job Description:Our client...

We are seeking an experienced finance professional to lead and resolve outstanding SARS audit requirements compliance backlogs and related technical accounting matters. The successful candidate will act as the key liaison between the business and SARS driving audit resolutions ensuring accurate and...

Job DescriptionReady to own the entire risk and control environment for a multi-entity apparel brands groupWere recruiting on behalf of a well-established multi-entity group based in Cape Town with operations spanning several business units under one umbrella. Theyre looking for a finance all-rounde...

Are you a seasoned legal mind ready to co-lead the compliance and legal strategy for a premier Pan-African investment firmOur client a leading investment manager and investment bank specializing in private credit and private equity is seeking a Co-Head of Legal & Compliance. Working directly with th...